* Update on activities of last month, including Zak Greant's work on a TRAC-based system for tracking OSI issues, Ernie Prabakar's work on re-organizing the public mail lists and Mark Webbink's work setting up a legal advisory board (for which we are considering a press release). Officially launch TRAC and the new approval process still pending.
* Discussion of fundsraising activities.
* Discussion of License Proliferation as a priority for the coming year.
* Discussion of scheduling upcoming Face to Face meeting in March 2008.

b) General Counsel

* Update on current legal actions for which we have filed amicus briefs and efforts of Software Freedom Law Center.

Mr. Nelson or Mr. Tiemann will post a comment to License-Discuss about Mr. Nelson's current hardware failure.

* Discussion of EUPL: Mr. Ghosh reported on the acceptance of EUPL by European Commission. In June they accepted a report on whether or not to submit to OSI, and they've accepted the report, but so far haven't submitted. Meanwhile are translating EUPL to 21 languages. FOSDEM possibly a place to discuss whether they should submit to OSI. Mr. Radcliffe requests pointers to the issue. Workshop on EUPL on January 25th in Brussels.

d) Program Manager Candidates (Ms. Cooper)
*Discussion of resumes we have received.

4. New Business:

a) Set date and venue for 2008 Face to Face.
*Discussion of dates. Mark Radcliffe offered possible space for the meeting. Posit March 1-3 in Chicago, Detroit or Austin

b) TRAC system discussion & Mailing List Reorg
*Discussion of Mail List Reorgs and License Approval Process documents and cleaning up the Left Nav Bar. Mr. Prabakhar will publish these.
*Discussion of intention for TRAC to track participation in addition to issues. We will be talking at next F2F about setting thresholds for minimum participation.

c) Localization
* Discussion of where we are with Alfresco. Ms. Sharma will follow up with OSI Webmaster, Steve Mallet, for next Board meeting.